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Ubercom Limited

Type: NZ Limited Company (Ltd)
9429034567081
NZBN
1687303
Company Number
Registered
Company Status
Current address
Level 2
Unit D
17 Albert Street, Auckland City 1141
New Zealand
Registered & physical & service address used since 29 Mar 2011

Ubercom Limited was started on 31 Aug 2005 and issued a business number of 9429034567081. This registered LTD company has been run by 1 director, named Robert David Charles Brown - an active director whose contract started on 31 Aug 2005.
As stated in our information (updated on 09 Mar 2024), this company uses 1 address: Level 2, Unit D, 17 Albert Street, Auckland City, 1141 (category: registered, physical).
Up to 29 Mar 2011, Ubercom Limited had been using Level 2, Unit D, 17 Albert Street, Auckland City as their registered address.
BizDb found more names used by this company: from 31 Aug 2005 to 15 Jul 2014 they were named Hard Drive Systems Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Brown, Robert David Charles (an individual) located at Mt Wellington, Auckland 1060.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wilgermein, Katrina Marie - located at Mt Wellington, Auckland 1060.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Wilgermein, Katrina Marie, located at Mt Wellington, Auckland 1060 (an individual),
Brown, Robert David Charles, located at Mt Wellington, Auckland 1060 (an individual).

Addresses

Previous address

Address: Level 2, Unit D, 17 Albert Street, Auckland City New Zealand

Registered & physical address used from 31 Aug 2005 to 29 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brown, Robert David Charles Mt Wellington
Auckland 1060

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilgermein, Katrina Marie Mt Wellington
Auckland 1060

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Wilgermein, Katrina Marie Mt Wellington
Auckland 1060

New Zealand
Individual Brown, Robert David Charles Mt Wellington
Auckland 1060

New Zealand
Directors

Robert David Charles Brown - Director

Appointment date: 31 Aug 2005

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 24 Mar 2016

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